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Assistant Manager, Regulatory Change and Fraud Prevention

Posted 5 January by Randstad Financial and Professional Ended
Do you wish to work for a leading organisation in the financial industry that encourages career development and progression? Are you a driven and enthusiastic individual with the ambition to succeed at the highest level?

We have an exciting opportunity to join a trusted, international company that prides itself in innovative thinking and commitment to doing what's right. Located in the heart of London, if you love working in an ambitious, friendly and proactive environment, you'll feel right at home. With the office conveniently located minutes away from the station, you're in a perfect location for getting in some after work shopping and socialising.

*Monitoring of and keeping up to date on new regulatory requirements and updates to existing rules and regulations
*Working with and supporting other Compliance team members to coordinate and manage regulatory projects to ensure delivery remains on track and is completed within define timelines
*Conducting project secretarial duties including: arrangement of project meetings; preparation and agreement of terms of reference; completion of minutes; and follow up on action points arising from project team / steering group meetings
*Provide support to the Financial Crime Prevention Manager on the investigation and management of disputed transactions and frauds
*Help prepare periodic management information (MI) and reports on Fraud for submission to internal committees
*Manage production orders and any other related orders from external agencies i.e. DWP, HM R & C, Jobcentre Plus
*Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with law enforcement authorities as necessary
*Assist members of Compliance team to deliver training and undertake monitoring reviews, as required

*Good understanding of key PRA and FCA regulatory requirements
*Experience of working in financial crime / fraud prevention
*Good analytical and communication skills and problem solving
*Ability to work to tight deadlines
*High level of accuracy and attention to detail
*Able to deal with internal and external queries and referrals in a timely manner
*Able to work independently and as a part of a team
*Minimum of 2 years experience in financial services industry, including in Compliance / financial crime prevention

If you're passionate about delivering high-quality and meticulous fraud prevention, no matter the obstacles then this is for you, don't hesitate, and apply today.

If you have any queries or want to get in touch please call Amine on

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

Required skills

  • Compliance
  • Fraud
  • Regulatory
  • Regulation

Reference: 34148993

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